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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Whatley, Peter David
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cadogan, Clare Jane
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2024-01-30
    OF - Director → CIF 0
    Cadogan, Clare Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 2
    Madden, Peter Howard
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 3
    Horwell, John Charles
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Lawrence, Peter William Frederick
    Born in February 1943
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2005-12-20
    OF - Director → CIF 0
  • 5
    Hampton, John Alexander
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Mathews, Janet Elizabeth
    Born in November 1957
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2020-09-28
    OF - Director → CIF 0
    Mathews, Janet Elizabeth
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-13 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-13 ~ 2002-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHORE ROAD MANAGEMENT (WARSASH) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
10,534 GBP2024-06-30
5,949 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,486 GBP2024-06-30
-863 GBP2023-09-30
Net Current Assets/Liabilities
4,048 GBP2024-06-30
5,086 GBP2023-09-30
Total Assets Less Current Liabilities
4,048 GBP2024-06-30
5,086 GBP2023-09-30
Net Assets/Liabilities
4,048 GBP2024-06-30
5,086 GBP2023-09-30
Equity
4,048 GBP2024-06-30
5,086 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-06-30
22022-10-01 ~ 2023-09-30

  • SHORE ROAD MANAGEMENT (WARSASH) LIMITED
    Info
    Registered number 04534822
    icon of addressBank House Shore Road, Warsash, Southampton SO31 9DW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.